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ADCOMP CORPORATION LIMITED

Company number 03037560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2001 363s Return made up to 24/03/01; full list of members
13 Feb 2001 AA
13 Apr 2000 363s Return made up to 24/03/00; full list of members
05 Jan 2000 287 Registered office changed on 05/01/00 from: 37 nutgrove avenue bristol BS3 4QF
03 Nov 1999 AA
16 Apr 1999 363s Return made up to 24/03/99; full list of members
13 Mar 1999 AA
31 Dec 1998 AA
26 Oct 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
20 Apr 1998 363s Return made up to 24/03/98; full list of members
04 Jun 1997 363s Return made up to 24/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1997 287 Registered office changed on 05/03/97 from: 39 nutgrove avenue victoria park bristol BS3 4QF
02 Feb 1997 287 Registered office changed on 02/02/97 from: crown chambers room 25 broad street margate kent CT9 1BN
17 Jan 1997 288b Secretary resigned
17 Jan 1997 288a New secretary appointed
04 Dec 1996 AA Accounts made up to 31 March 1996
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1996 CERTNM Company name changed adcomp gruppe bavaria LIMITED\certificate issued on 25/10/96
14 Apr 1996 287 Registered office changed on 14/04/96 from: crown chambers room 25 broad street margate kent CT9 1BN
21 Mar 1996 363s Return made up to 24/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/96
01 May 1995 287 Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG
05 Apr 1995 288 Director resigned;new director appointed
24 Mar 1995 NEWINC Incorporation